Canadian Companies Directory

REXEL NORTH AMERICA INC. (REXEL AMÉRIQUE DU NORD INC.)

Corporation Number:381380-1
Business Number:861839728RC0002
Corporate Name:REXEL NORTH AMERICA INC. (REXEL AMÉRIQUE DU NORD INC.)
Status:Active
Governing Legislation:Canada Business Corporations Act - 2000-09-25
Office Address:505 LOCKE ST SUITE 200 ST-LAURENT QC H4T 1X7 Canada
Office Address in Map
Directors
Full name: Roger Little
Address: 47 Dr Bailey, Cambridge ON N1P 1G5, Canada
Full name: Guillaume Jean, Philippe Texier
Address: 42 rue des Fontenelles, Sevres 92310, France
Full name: Véronique Douville
Address: 4615 King-Edward Avenue, Montreal QC H4B 2H6, Canada
Annual Filings
Anniversary Date (MM-DD)
09-25
Date of Last Annual Meeting
2020-04-08
Annual Filing Period (MM-DD)
09-25 to 11-24
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

2000-09-25 to 2001-12-12

REXEL CANADA INC.

2001-12-12 to Present

REXEL NORTH AMERICA INC.

2001-12-12 to Present

REXEL AMÉRIQUE DU NORD INC.

Certificates and Filings
Certificate of Arrangement
2000-09-25
Certificate of Restated Articles of Incorporation
2000-10-10

Certificate of Amendment

2001-12-12
Amendment details: Corporate name

Certificate of Amendment

2001-12-12
Amendment details: Other

Certificate of Amendment

2002-06-11
Amendment details: Other
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